Tag: case
CFTC Case Against Sam Bankman-Fried Postponed Until After Criminal Trial
The request to stay the SEC’s civil case against Bankman-Fried is still pending.
www.coindesk.com [...]
CEO of Crypto, forex site pleads guilty in $248Mln fraud case – Department of Justice. News Jani
CEO of Crypto, forex site pleads guilty in $248Mln fraud case – Department of Justice.
WASHINGTON (UrduPoint News / Sputnik – February 11, 2023) Eddy [...]
Crypto, Forex site CEO pleads guilty in US$248 mil fraud case – Free Malaysia Today
Crypto, Forex site CEO pleads guilty in US$248 mil fraud case Free Malaysia Today
www.freemalaysiatoday.com [...]
UK pays EU £1.7bn to settle long-running import fraud case
The Treasury said the payment would draw a line under the fraud case, which dates back to 2018.
www.bbc.co.uk [...]
Hermès wins case against Mason Rothschild’s Metabirkins
On Feb 8, a jury trial in the Southern District of New York reached a verdict in Hermès' lawsuit against MetaBirkins. The court ruled that artist Maso [...]
Biden Officials Tell Supreme Court That Title 42 Case Will Soon Be Moot
The justices are set to hear arguments on March 1 on whether Republican-led states may seek to keep in place the immigration measure, which was justif [...]
Former Coinbase product manager pleads guilty in insider trading case
Ishan Wahi, a former product manager at Coinbase Global Inc., has admitted to two counts of conspiracy to commit wire fraud in a case that U.S. prosec [...]
ConsenSys releases statement of support for continuation of the Jarrett tax case
ConsenSys issued a statement Feb. 7 in support of the appeal of the of Jarrett v. United States case concerning the taxation of staking rewards. The c [...]
Former Coinbase manager slams SEC in motion to dismiss insider trading case
A former product manager at cryptocurrency exchange Coinbase has moved to dismiss charges of alleged insider trading, with his lawyers arguing the tok [...]
The NFT Case That Could Have Major Trademark and Artistic Consequences
In March 2021, Rothschild argued that his work was a commentary on the "animal cruelty inherent in Hermès’ manufacture of its ultra-expensive leather [...]
Simon Case: 'Keeper of secrets' under scrutiny
A string of controversies has turned the spotlight on one of the most powerful figures in government.
www.bbc.co.uk [...]
Legal Expert Says Mango Markets Exploit Case Is Wake-Up Call For DAOs
Bathgate said the case against Eisenberg is also different and “unusual to some extent” because Eisenberg’s name was made public. In other exploits, a [...]
Craig Wright's UK Case Against 16 Bitcoin Developers to Go to Full Trial: Report
The U.K. Court of Appeals said a claim by Craig Wright's Tulip Trading company against 16 Bitcoin developers will go to trial in London.
www.coindesk [...]
PM Rishi Sunak on rapist case: Biological sex 'really matters'
The PM was asked about the case of double rapist Isla Bryson during an interview with Piers Morgan.
www.bbc.co.uk [...]
Donald Trump could be criminally charged in the Stormy Daniels hush money case
Amid the many investigations of former President Donald Trump that are going on right now, a new — or rather, an old — one has gained some unexpect [...]